Company Information

CIN
Status
Date of Incorporation
30 January 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000

Directors

Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
over 2 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ramendra Gupta Kumar
Ramendra Gupta Kumar
Director
over 45 years ago

Past Directors

Kamlesh Gupta
Kamlesh Gupta
Director
almost 13 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 21 years ago
Anju Sharma
Anju Sharma
Director
almost 24 years ago
Varun Sharma
Varun Sharma
Director
over 27 years ago
Prachi Gupta
Prachi Gupta
Director
over 28 years ago
Tarun Sharma
Tarun Sharma
Director
over 28 years ago
Veer Bala
Veer Bala
Director
over 42 years ago

Documents

Form AOC-4-17122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020_signed
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Form DIR-12-27082018_signed
Optional Attachment-(1)-27082018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017